AML Specialist

CHARTERHOUSE PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A financial services firm in Singapore is seeking an experienced AML Specialist to support client onboarding and conduct KYC/CDD reviews within Commercial Banking. The role involves managing high-risk client onboarding, conducting periodic audits, and collaborating with Relationship Managers. Ideal candidates will possess 5-7 years of AML/KYC experience, a relevant degree, and strong analytical and communication skills. This position offers opportunities to improve processes in a fast-paced environment.

Qualifications

• 5-7 years of experience in AML/KYC, onboarding, or compliance.
• Strong knowledge of CDD, onboarding processes, and regulatory requirements.
• Experience with high-risk commercial banking clients preferred.

Responsibilities

• Review and ensure timely completion of client onboarding and KYC submissions.
• Partner with Relationship Managers on KYC write-ups and follow-ups.
• Conduct periodic reviews, audits, and elevate documentation gaps.

Skills

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor’s degree in Finance, Business, Law, or related field

Job description

We are seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews within Commercial Banking.

Key Responsibilities

• Review and ensure quality, timely completion of client onboarding and KYC submissions
• Partner with Relationship Managers on KYC write-ups and follow-ups
• Corroborate Source of Wealth/Funds and conduct adverse media screening
• Manage high-risk client onboarding, track risk trends, and prepare KYC reports
• Conduct periodic reviews, audits, and elevate documentation gaps
• Support process improvement, digitization, and turnaround time initiatives

Requirements

• Bachelor’s degree in Finance, Business, Law, or related field
• 5–7 years of experience in AML/KYC, onboarding, or compliance
• Strong knowledge of CDD, onboarding processes, and regulatory requirements
• Experience with high-risk commercial banking clients preferred
• Strong analytical, communication, and stakeholder management skills
• Ability to work independently in a fast-paced environment

Please email your resume to Shereen Tan at [e-mail] for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1107874

Only successful candidates will be notified.